6
Total Mentions
6
Documents
6
Connected Entities
Location referenced in documents
EFTA00385403
tese/Sugar Bay Resort Date: Tue, 20 Aug 2013 14:16:50 +0000 See below from Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese Subject: RE: Jeffrey Epstein Date: August 20. 2013 8:06:02 AM EDT To: Lesley, long time no talk. I
EFTA00385205
nted to 'introduce' you to Daphne who works for Jeffrey on St. Thomas...she will be in touch to make an appt and come by to view the newly renovated Sugar Bay Resort! thanks! Lesley On Aug 20, 2013, at 8:06 AM, Rich Cortese < wrote: > Lesley, long time no talk. I hope everything is going well for you, just to c
EFTA00373068
l. The Ritz has three rooms available: Resort View Room @ $799/night/room + tax $7,191 + tax Ocean View Room @ $899/night/room + tax $8,091 + tax Sugar Bay Resort Ocean View Room @ 457/night/room + tax $4,113 + tax With warm regards, Cecile *********************************************************** The in
EFTA00385486
+0000 Yes On Tuesday, August 20, 2013, Lesley Groff wrote: See below from Rich Cortese...Would you like Daphne go and have a look at the renovated Sugar Bay Resort? Begin forwarded message: From: Rich Cortese < Subject: RE: Jeffrey Epstein Date: August 20. 2013 8:06:02 AM EDT To: Lesley Groff Lesley, long t
EFTA00385494
2:00 +0000 Hi Daphne! please see below...Jeffrey has confirmed he would like you to be our representative and go have a look at the newly renovated Sugar Bay Resort! I will email Rich and cc you to introduce you...you can make an appt with him yourself and take it from there! thanks, Les Begin forwarded message
EFTA02730010
From: Subject: Re: uest for EAN authority for case related travel - 31E-NY-3027571 To: Cc: Sent: August 11, 2019 8:21 PM (UTC-04:00) Hotel: Sugar Bay Resort 6500 Estate VI U.S. St Thomas, US Virgin Islands Park in lower lot. Will help everyone move bags into rooms, trucks will stay in lower lot. Bever

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Red Hook
LocationNeighborhood in Brooklyn, New York City

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Rich Cortese
PersonPerson referenced in documents